Money Laundering, Financing Terrorism And Suspicious Activities
Publisher: Nova Science Publishers
Published: August 2, 2006
Language: eng
Format: Hardcover
Number of pages: 199
ISBN-13: 9781600213878
Subjects: POLITICS & GOVERNMENT; Political Science; True Crime / Espionage; Politics/International Relations; USA; General; Political Freedom & Security - International Secur; Banks and banking; Corrupt practices; Money laundering; Prevention